| Company Name | Elgin Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03890983 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1999(24 years, 5 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | James Richard Orman |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 Eastbourne Mews London W2 6LQ |
| Director Name | Christopher Bond |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2005(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 August 2008) |
| Role | Teacher |
| Correspondence Address | 20 Monks Walk Bridge Street Evesham Worcestershire WR11 4SL |
| Secretary Name | James Richard Orman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2005(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 103 Eastbourne Mews London W2 6LQ |
| Secretary Name | Mr Leo Dunne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 21 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Blackrod Close Hayes Middlesex UB3 4QJ |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Location
| Registered Address | 103 Eastbourne Mews London W2 6LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2008 | Application for striking-off (1 page) |
| 12 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 19 April 2006 | New director appointed (1 page) |
| 5 April 2006 | Return made up to 09/12/05; full list of members
|
| 5 April 2006 | New secretary appointed (1 page) |
| 7 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 15 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 10 January 2005 | Return made up to 09/12/04; no change of members
|
| 23 April 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 9 January 2004 | Return made up to 09/12/03; no change of members (6 pages) |
| 1 March 2003 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 1 March 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 20 December 2002 | Return made up to 09/12/02; full list of members
|
| 11 February 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 12 great james street london WC1N 3DR (1 page) |
| 20 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 7 March 2000 | Accounting reference date extended from 31/12/00 to 31/01/01 (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Ad 09/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2000 | New director appointed (3 pages) |